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COVER CREW LIMITED

Company number SC262013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2016 CH01 Director's details changed for Mr Kenneth Stephen on 16 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Neil Maurice Richard Shelton on 16 January 2016
02 Oct 2015 TM01 Termination of appointment of Freda Shelton as a director on 30 September 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 69.50
27 Feb 2015 TM01 Termination of appointment of John William Beaton as a director on 26 February 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase agreement 26/02/2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 95
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
08 Apr 2014 AAMD Amended accounts made up to 31 March 2013
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 95
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify 20 ordinary into 19 c ordinary and 1 d ordinary 20/09/2013
14 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 SH03 Purchase of own shares.
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 95.00
26 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2012 SH08 Change of share class name or designation
01 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association